THE BOARD OF DIRECTORS DATO’ HAJI MOHD REDZA SHAH BIN ABDUL WAHID Chairman, Independent Non-ExecutiveDirector Nationality Malaysian Age 59 Gender Male Number of Meetings Attended 12/12 Committee Member Nil Date of Appointment 14 February 2020 Academic and Professional Qualifications • Bachelor of Science in Economic (Industry and Trade), London School of Economic, University of London, United Kingdom • Masterof Scienceof Economics (International Banking and Finance) University of Wales, Cardiff, United Kingdom • Member, Institute of Chartered Accountant in England and Wales (ICAEW) • Chartered Bankers, Asian Institute of Chartered Bankers Working Experience Present Appointment Nil Past Experiences 1. Chief Executive Officer, Bank Muamalat Malaysia Berhad (2019) 2. Group Chief Operating Officer, DRB-Hicom Berhad (2006) 3. Group Chief Executive Officer, Tradewinds Corporation Berhad (2005) 4. Chief Financial Officer, Silterra Malaysia Berhad (2001) Other Directorship 1. Listed Issuer • Al-Salām Real Estate Investment Trust • E.A. Technique (M) Berhad • KPJ Healthcare Berhad 2. Public Companies Nil 3. Others Chairman, Yayasan Pembangunan Ekonomi Islam Malaysia (YaPEIM) Course Attended • KualaLumpur IslamicFinanceForum2021 (KLIFF 2021) - Global Islamic Capital Market Outlook • Shariah Audit Best Practice Guide: Islamic Cooperatives&Ar-RahnuRoundtableDiscussion • Malaysian Institute of Accountants (MIA) Conference 2021 • WacanaAl Quran –Membangun SinergiWaqaf AL-`AQAR HEALTHCARE REIT ANNUAL REPORT 2021 026
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